OREANDA-NEWS. On June 30, 2009 BUILD INVESTMENTS GROUP (Astana) informed Kazakhstan Stock Exchange (KASE), reported the press-centre of KASE:

Quotation beginning

An extraordinary meeting of Build Investments Group was held and the following decisions were made:

1. To release Nurbol Bayzirov of duties of a member of the Board of Directors of Build Investments Group - independent director.

2. To appoint Konstantin Yuyukin as a member of the Board of Directors of Build Investments Group - independent director.

3. To determine the size of remuneration for Konstantin Yuyukin in the amount of KZT15,000 (fifteen thousand tenge)".